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Financial Sanctions: Libya

Monday, 5 August 2019

This news release is issued in respect of the asset freezing measures relating to Libya.

Annex III to Council Regulation (EC) No 2016/44 has been amended with effect from 5 August 2019, following the publication of Council Implementing Regulation (EU) No 2019/1292.

The following two individuals are no longer subject to an asset freeze.

DELISTINGS 

Individuals 

ABDUSSALAM, Abdussalam Mohammed 

DOB: --/--/1952. 

POB: Tripoli, Libya 

Position: Head Counter-Terrorism, External Security Organisation 

Other Information: EU listing. Not UN. Prominent Revolutionary Committee member. Close associate of Muammar Qadhafi. Closely associated with the former regime of Muammar Qadhafi. 

Listed on: 03/03/2011 Last Updated: 04/08/2015 [05/08/2019] Group ID: 11651. 

AL-BAGHDADI, Abdulqader Mohammed 

Title: Dr 

Position: Head of the Liaison Office of the Revolutionary Committees 

Other Information: UN listing. Revolutionary Committees involved in violence against demonstrators. Closely associated with the former regime of Muammar Qadhafi. 

Listed on: 03/03/2011 Last Updated: 04/08/2015 [05/08/2019] Group ID: 11655. 

Further details of the sanctions regime related to Libya and links to the UK’s Consolidated List of individuals and entities subject to other financial sanctions regimes may be found  on the Customs and Excise pages of the Isle of Man Government website.

 

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